About

Registered Number: 06334374
Date of Incorporation: 06/08/2007 (16 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 12/02/2019 (5 years and 2 months ago)
Registered Address: 86 Heywood Street, Manchester, M8 0DT,

 

Actual Security Ltd was registered on 06 August 2007 and has its registered office in Manchester, it has a status of "Dissolved". The companies directors are Olaghere, Kenneth, Olaghere, Joyce.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OLAGHERE, Kenneth 06 August 2007 - 1
OLAGHERE, Joyce 06 August 2007 31 October 2018 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 February 2019
GAZ1(A) - First notification of strike-off in London Gazette) 27 November 2018
DS01 - Striking off application by a company 14 November 2018
AD01 - Change of registered office address 31 October 2018
TM01 - Termination of appointment of director 31 October 2018
TM02 - Termination of appointment of secretary 31 October 2018
CS01 - N/A 15 October 2018
AA - Annual Accounts 15 May 2018
CS01 - N/A 30 September 2017
AA - Annual Accounts 24 May 2017
CS01 - N/A 22 August 2016
CS01 - N/A 19 August 2016
AA - Annual Accounts 16 May 2016
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 12 August 2014
AD01 - Change of registered office address 31 May 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 17 August 2013
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 24 May 2012
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 30 May 2011
AR01 - Annual Return 11 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AA - Annual Accounts 19 October 2009
363a - Annual Return 20 August 2009
AA - Annual Accounts 16 May 2009
363a - Annual Return 03 September 2008
288a - Notice of appointment of directors or secretaries 23 August 2007
288a - Notice of appointment of directors or secretaries 23 August 2007
288a - Notice of appointment of directors or secretaries 23 August 2007
288b - Notice of resignation of directors or secretaries 07 August 2007
288b - Notice of resignation of directors or secretaries 07 August 2007
NEWINC - New incorporation documents 06 August 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.